UAB STANHOPE FINANCIAL

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     Information about UAB STANHOPE FINANCIAL
     SWIFT database:

    Bank name: UAB STANHOPE FINANCIAL
    SWIFT CODE: USTILT2VXXX (USTILT2V)
    Country: LT (Lithuania) See all banks in Lithuania
     SEPA Info:
    Name: UAB STANHOPE FINANCIAL
    BIC / SWIFT: USTILT2VXXX
    Country: Lithuania LITHUANIA See all banks in Lithuania
    City: VILNIUS
    Address: Konstitucijos pr. 7, 18th floor
    Sepa Credit Transfer: from: 2022-03-07
    Sepa Direct Debit: from: 2025-07-07
    Sepa Instant Credit: from: 2025-03-31
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 64885GQP01O501Q9OG07 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    FATCA GIIN code: 8TJBEV.99999.SL.440
    GIIN means a Global Intermediary Identification Number assigned to UAB STANHOPE FINANCIAL. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     UAB STANHOPE FINANCIAL LEI Information


    LEI Code: 64885GQP01O501Q9OG07
    Name: UAB STANHOPE FINANCIAL
    City: Vilnius
    Address: Konstitucijos pr. 7
    Country: LT
    Postcode: 09308
    Company ID: 305574870
    Registered At: Register of Legal Entities / State Enterprise Centre of Registers
    Legal Form: Uždarosios akcinės bendrovės / Uždarosios akcinės bendrovės
    Lei Data Registration: 2025-04-10 / 07:10:08
    Managing of LOU: Nasdaq CSD SE / 485100001PLJJ09NZT59
    BIC Code: USTILT2VXXX
    Status: ACTIVE
    Get your LEI code now
     USTILT2VXXX SWIFT Code explanation
    USTILT2V - 8-letter swift code
    USTI - Institution's 4-letter code
    LT - Country code
    2V - Location code
    XXX - Branch code

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